MOHAMMAD AAMEEN MOHAMMAD FARUQUE

DHULE (MAHARASHTRA)

Party:IND

S/o|D/o|W/o: Mohammad Farooque

Age: 46

Name Enrolled as Voter in: 114 Malegaon (Maharashtra) constituency, at Serial no 143 in Part no 17

Self Profession:Business
Spouse Profession:Job

Print Profile

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 6,94,030 ~ 6 Lacs+ 2022 - 2023 Rs 4,17,240 ~ 4 Lacs+ 2021 - 2022 Rs 3,92,640 ~ 3 Lacs+ 2020 - 2021 Rs 2,91,580 ~ 2 Lacs+ None Rs 0** ~
spouse	Y	2021 - 2022	2021 - 2022 Rs 1,75,020 ~ 1 Lacs+ 2020 - 2021 Rs 2,13,260 ~ 2 Lacs+ 2019 - 2020 Rs 2,05,000 ~ 2 Lacs+ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to extort property, or to constrain to an illegal act (IPC Section-327)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Punishment for criminal intimidation (IPC Section-506)

3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
3 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	45/2015 Azad Nagar Police Station Malegaon	RCC 495/2022	Judicial Magistrate First Class Malegaon	452, 323, 504, 34		No	22 Sep 2016	No
2	32/2021 Pawarvadi Police Station Malegaon	Session Case No. 100/2022	District And Additional Session Court No 3 Malegaon	307, 326, 323, 504, 34		Yes	13 Jun 2022	No
3	67/2023 Chawni Police Station Malegaon			143, 147, 149, 323, 327, 504, 506, 427		No		No

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,00,000 5 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Janta Co Op Bank Malegaon 916 1,010 1 Thou+ Bank of Maharashtra Malegaon 60138033181 0 IDBI Bank Malegaon 0533102000015260 5,000 5 Thou+	IDBI Bank 0533104000181945 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 11,010 11 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,06,010 5 Lacs+	1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,11,010 6 Lacs+
Totals (Calculated as Sum of Values)		Rs 5,06,010 5 Lacs+	Rs 1,05,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,11,010 6 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Moje Daregaon Gat No 154/1+2+3+4 Plot No 18 Total Area 3191-00Sq.Foot Built Up Area Whether Inherited N Purchase Date 2023-12-04 Purchase Cost 656000.00 Development Cost 0.00 31,91,000 31 Lacs+	Moje Daregaon Gat No 154/1+2+3+4 Plot No 16 Total Area 3373-00Sq.Foot Built Up Area Whether Inherited N Purchase Date 2023-08-10 Purchase Cost 693000.00 Development Cost 0.00 33,73,000 33 Lacs+ Malegaon S No 92/A, Plot No 4 Paiki Total Area 534-00Sq.Foot Built Up Area Whether Inherited N Purchase Date 2016-06-22 Purchase Cost 239000.00 Development Cost 0.00 26,70,000 26 Lacs+	Nil	Nil	Nil	Nil	Rs 92,34,000 92 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		31,91,000 31 Lacs+	60,43,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 92,34,000 92 Lacs+
Totals Calculated		Rs 31,91,000 31 Lacs+	Rs 60,43,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 92,34,000 92 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

Assets:	Rs 98,45,010 ~98 Lacs+
Liabilities:	Nil

MOHAMMAD AAMEEN MOHAMMAD FARUQUE

DHULE (MAHARASHTRA)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies